Company NameIncorporated Society Of Musicians
Company StatusActive
Company Number00036882
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMs Deborah Claire Annetts
NationalityBritish
StatusCurrent
Appointed12 May 2008(106 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleCEO
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Ivor Charles Leo Flint
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMs Danielle Gillian Perrett
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleMusicians
Country of ResidenceScotland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameEmeritus Professor George Malcolm Pratt
Date of BirthFebruary 1935 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Peter Nicholas Chisholm
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Jeremy Spencer Jackman
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleMusician
Country of ResidenceLondon
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMrs Beverley Jill Downes
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Peter James Dunkley
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameProf Barry William Ife
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameProf Geoff Poole
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMs Elizabeth Carol Partridge
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Edward Hardy Scolding
Date of BirthDecember 1985 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMs Jay Ann Deeble
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Timothy Jenner Daniell
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleMusician
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMrs Susan Jean Sturrock
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressIncorporated Society Of Musicians 4-5 Inverness Me
London
W2 3JQ
Director NameProf David John Smith
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleMusician
Country of ResidenceScotland
Correspondence AddressIncorporated Society Of Musicians 4-5 Inverness Me
London
W2 3JQ
Director NameMrs Meinir Heulyn Raby
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleMusician
Country of ResidenceWales
Correspondence AddressIncorporated Society Of Musicians 4-5 Inverness Me
London
W2 3JQ
Director NameDr Marius Julian Carboni
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleAcademic, University Lecturer, Choir Conductor
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameMr Trevor Thomas Ford
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleAdministrator, Promoter And Accountant
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameProf Stephen Goss
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleComposer
Country of ResidenceEngland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameDr Jeremy Huw Williams
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleOpera Singer
Country of ResidenceWales
Correspondence Address4-5 Inverness Mews
London
W2 3JQ
Director NameAndrew Gavin Craig Adams
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 1993)
RoleProfessional Musician
Correspondence Address39 Beresford Road
Kingston Upon Thames
Surrey
KT2 6LP
Director NameGeraldine Allen
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 April 1996)
RoleProfessional Musician
Correspondence Address18 Hillfield Park
Muswell Hill
London
N10 3QS
Director NameElizabeth Bicker
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 April 1992)
RoleProfessional Musician
Correspondence AddressEcho Hall
Spa
Ballynahinch
Co Down
BT24 8PT
Northern Ireland
Director NameDr John Edward Bishop
Date of BirthFebruary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 April 1997)
RoleProfessional Musician
Correspondence Address98 High Kingsdown
Bristol
BS2 8ER
Director NameRev Professor June Barbara Boyce-Tillman
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 April 1992)
RoleProfessional Musician
Country of ResidenceUnited Kingdom
Correspondence Address108 Nimrod Road
London
SW16 6TQ
Secretary NameNeil Torquil Elliot Hoyle
NationalityBritish
StatusResigned
Appointed01 June 1991(89 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 03 March 2008)
RoleCompany Director
Correspondence AddressCripps Barn
Otmoor Lane, Beckley
Oxford
OX3 9UX
Director NameMrs Bridget Ann Bather
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 April 1995)
RoleProffesional Musician
Correspondence AddressHolywyche 52 Fairdene Road
Coulsdon
Surrey
CR5 1RE
Director NameAlexander Baillie
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1995(93 years, 4 months after company formation)
Appointment Duration1 year (resigned 11 April 1996)
RoleProfessional Musician
Correspondence Address39 Kingsmead Road
London
SW2 3HY
Director NameJames Keattings Boyd
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1995(93 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 April 1998)
RoleProfessional Musician
Correspondence AddressLa Mancha 34 Cathkin Road
Glasgow
G42 9UH
Scotland
Director NameEileen Betty Bishop
Date of BirthJuly 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(94 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 April 1997)
RoleMusician
Correspondence Address14 Barlby Road
North Kensington
London
W10 6AR
Director NameRichard Baker
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1998(96 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 April 1999)
RoleMusic Teacher
Correspondence Address11 Cromwell Close
Cromer
Norfolk
NR27 0DE
Director NameDr Diana Thena Bell
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1999(97 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 April 2000)
RoleMusician
Correspondence Address10 Bridge Street
Titchfield
Fareham
Hampshire
PO14 4EA
Director NameHilary Maxwell Bracefield
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(99 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 April 2007)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address103 Monkstown Road
Newtownabbey
County Antrim
BT37 0LG
Northern Ireland
Director NameElizabeth Adams
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(100 years, 4 months after company formation)
Appointment Duration6 years (resigned 10 April 2008)
RoleMusician
Correspondence AddressRose Mont Villa 28 Dixon Street
Swindon
SN1 3PL
Director NameJames Colin Bradbury
Date of BirthMarch 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2005(103 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 April 2008)
RoleMusician
Country of ResidenceEngland
Correspondence Address56 Castlebar Road
London
W5 2DD
Director NameBrenda Blewett
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2006(104 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 April 2013)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address10 Stratford Place
London
W1C 1AA
Director NameProf Timothy James Blinko
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2009(107 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 April 2012)
RoleProfessor Of Music
Country of ResidenceUnited Kingdom
Correspondence Address10 Stratford Place
London
W1C 1AA
Director NameMr Walter Henderson Blair
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(108 years, 4 months after company formation)
Appointment Duration5 years (resigned 23 April 2015)
RoleMusician
Country of ResidenceScotland
Correspondence Address4-5 Inverness Mews
London
W2 3JQ

Contact

Websitewww.ism.org/
Telephone020 72213499
Telephone regionLondon

Location

Registered Address4-5 Inverness Mews
London
W2 3JQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,678,544
Net Worth£3,773,233
Cash£265,527
Current Liabilities£336,142

Accounts

Latest Accounts31 August 2015 (1 year, 3 months ago)
Next Accounts Due31 May 2017 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2016 (6 months, 1 week ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Charges

6 November 2013Delivered on: 13 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The f/h property known as or being 4/5 inverness mews, london, t/no: LN133806. Notification of addition to or amendment of charge.
Outstanding
21 October 2013Delivered on: 25 October 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

27 April 2016Termination of appointment of Ivor Charles Leo Flint as a director on 14 April 2016 (1 page)
27 April 2016Termination of appointment of George Malcolm Pratt as a director on 14 April 2016 (1 page)
18 March 2016Termination of appointment of Danielle Gillian Perrett as a director on 5 February 2016 (1 page)
24 February 2016Full accounts made up to 31 August 2015 (22 pages)
21 December 2015Auditor's resignation (2 pages)
5 June 2015Annual return made up to 1 June 2015 no member list (12 pages)
5 June 2015Annual return made up to 1 June 2015 no member list (12 pages)
20 May 2015Termination of appointment of Virginia Susan Medlycott Rushton as a director on 14 May 2015 (1 page)
20 May 2015Termination of appointment of Richard John Hallam as a director on 23 April 2015 (1 page)
20 May 2015Appointment of Mrs Meinir Heulyn Raby as a director on 23 April 2015 (2 pages)
20 May 2015Appointment of Mrs Susan Jean Sturrock as a director on 23 April 2015 (2 pages)
20 May 2015Appointment of Professor David John Smith as a director on 23 April 2015 (2 pages)
20 May 2015Termination of appointment of Jeremy Huw Williams as a director on 23 April 2015 (1 page)
20 May 2015Termination of appointment of Graham John Phillips as a director on 23 April 2015 (1 page)
20 May 2015Termination of appointment of Trevor Thomas Ford as a director on 23 April 2015 (1 page)
20 May 2015Termination of appointment of Walter Henderson Blair as a director on 23 April 2015 (1 page)
25 February 2015Full accounts made up to 31 August 2014 (18 pages)
26 June 2014Annual return made up to 1 June 2014 no member list (11 pages)
26 June 2014Appointment of Mr Timothy Jenner Daniell as a director (2 pages)
26 June 2014Appointment of Ms Jay Ann Deeble as a director (2 pages)
26 June 2014Annual return made up to 1 June 2014 no member list (11 pages)
22 May 2014Appointment of Ms Elizabeth Carol Partridge as a director (2 pages)
22 May 2014Appointment of Mr Edward Hardy Scolding as a director (2 pages)
29 April 2014Termination of appointment of Peter Nickol as a director (1 page)
29 April 2014Termination of appointment of Susan Digby Eatwell as a director (1 page)
29 April 2014Termination of appointment of Margaret Lion as a director (1 page)
29 April 2014Termination of appointment of Reginald Fletcher as a director (1 page)
10 March 2014Full accounts made up to 31 August 2013 (16 pages)
4 March 2014Registered office address changed from 10 Stratford Place London W1C 1AA on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 10 Stratford Place London W1C 1AA on 4 March 2014 (1 page)
13 November 2013Registration of charge 000368820002 (12 pages)
25 October 2013Registration of charge 000368820001 (17 pages)
17 June 2013Annual return made up to 1 June 2013 no member list (11 pages)
17 June 2013Annual return made up to 1 June 2013 no member list (11 pages)
2 May 2013Appointment of Professor Barry William Ife as a director (2 pages)
2 May 2013Appointment of Mrs Beverley Jill Downes as a director (2 pages)
2 May 2013Appointment of Mr Peter James Dunkley as a director (2 pages)
2 May 2013Appointment of Professor Geoff Poole as a director (2 pages)
18 April 2013Full accounts made up to 31 August 2012 (15 pages)
16 April 2013Amended full accounts made up to 31 August 2010 (14 pages)
16 April 2013Amended full accounts made up to 31 August 2009 (14 pages)
16 April 2013Amended full accounts made up to 31 August 2011 (13 pages)
8 April 2013Termination of appointment of Brenda Blewett as a director (1 page)
8 April 2013Termination of appointment of Param Vir as a director (1 page)
8 April 2013Termination of appointment of John Stephens as a director (1 page)
8 April 2013Termination of appointment of Paul Edlin as a director (1 page)
15 June 2012Annual return made up to 1 June 2012 no member list (11 pages)
15 June 2012Annual return made up to 1 June 2012 no member list (11 pages)
24 May 2012Appointment of Mr Peter Nicholas Chisholm as a director (2 pages)
24 May 2012Appointment of Mr Param Vir as a director (2 pages)
24 May 2012Appointment of Mr John William Stephens as a director (2 pages)
24 May 2012Appointment of Mrs Virginia Susan Medlycott Rushton as a director (2 pages)
24 May 2012Appointment of Mr Jeremy Spencer Jackman as a director (2 pages)
24 May 2012Appointment of Mr Richard John Hallam as a director (2 pages)
15 May 2012Full accounts made up to 31 August 2011 (12 pages)
25 April 2012Memorandum and Articles of Association (23 pages)
24 April 2012Termination of appointment of Anna Le Hair as a director (1 page)
24 April 2012Termination of appointment of Roger Williams as a director (1 page)
24 April 2012Termination of appointment of Peter Wild as a director (1 page)
24 April 2012Termination of appointment of Charlotte Taylor as a director (1 page)
24 April 2012Termination of appointment of Roger Steptoe as a director (1 page)
24 April 2012Termination of appointment of Maureen Sheppard as a director (1 page)
24 April 2012Termination of appointment of Sharon Mark as a director (1 page)
24 April 2012Termination of appointment of Helen Marcus as a director (1 page)
24 April 2012Termination of appointment of Anna Le Hair as a director (1 page)
24 April 2012Termination of appointment of Diana Lavin as a director (1 page)
24 April 2012Termination of appointment of Paula Lane as a director (1 page)
24 April 2012Termination of appointment of Heather Keens as a director (1 page)
24 April 2012Termination of appointment of Gavin Henderson as a director (1 page)
24 April 2012Termination of appointment of Sheila Gaskell as a director (1 page)
24 April 2012Termination of appointment of Philip Eve as a director (1 page)
24 April 2012Termination of appointment of Beverley Downes as a director (1 page)
24 April 2012Termination of appointment of Patrick Burnham as a director (1 page)
24 April 2012Termination of appointment of Timothy Blinko as a director (1 page)
13 June 2011Annual return made up to 1 June 2011 no member list (17 pages)
13 June 2011Appointment of Emeritus Professor George Malcolm Pratt as a director (2 pages)
13 June 2011Appointment of Mrs Diana Lynne Lavin as a director (2 pages)
13 June 2011Appointment of Ms Danielle Gillian Perrett as a director (2 pages)
13 June 2011Annual return made up to 1 June 2011 no member list (17 pages)
10 June 2011Appointment of Ms Maureen Frances Sheppard as a director (2 pages)
10 June 2011Appointment of Mr Ivor Charles Leo Flint as a director (2 pages)
10 June 2011Appointment of Mrs Paula Francesca Mary Lane as a director (2 pages)
10 June 2011Appointment of Mrs Beverley Jill Downes as a director (2 pages)
10 May 2011Termination of appointment of Jonathan Stephens as a director (1 page)
10 May 2011Termination of appointment of Jennie Selman as a director (1 page)
10 May 2011Termination of appointment of Anthony Pigg as a director (1 page)
10 May 2011Termination of appointment of Janet Nicolls as a director (1 page)
10 May 2011Termination of appointment of Jeremy Jackman as a director (1 page)
10 May 2011Termination of appointment of Kenneth Hytch as a director (1 page)
10 May 2011Termination of appointment of Elizabeth Fagg as a director (1 page)
23 March 2011Full accounts made up to 31 August 2010 (11 pages)
23 June 2010Annual return made up to 1 June 2010 no member list (16 pages)
23 June 2010Annual return made up to 1 June 2010 no member list (16 pages)
21 June 2010Director's details changed for Professor Timothy James Blinko on 31 May 2010 (2 pages)
18 June 2010Appointment of Professor Timothy James Blinko as a director (1 page)
17 June 2010Director's details changed for Brenda Blewett on 1 January 2010 (2 pages)
17 June 2010Director's details changed for Mr Roger Guy Steptoe on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Mrs Charlotte Honor Taylor on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Jennie Selman on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Anthony John Pigg on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Janet Mary Nicolls on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Peter Nickol on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Sharon Mark on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Mrs Helen Marcus on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Margaret Joyce Lion on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Anna Le Hair on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Kenneth Ian Hytch on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Professor Gavin Douglas Henderson on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Sheila Gaskell on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Mr Trevor Thomas Ford on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Philip Howard Eve on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Reginald Donald Fletcher on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Dr Paul Edlin on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Susan Digby on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Mr Patrick David Burnham on 31 May 2010 (2 pages)
17 June 2010Director's details changed for Brenda Blewett on 31 May 2010 (2 pages)
17 June 2010Secretary's details changed for Ms Deborah Annetts on 31 May 2010 (1 page)
17 June 2010Director's details changed for Brenda Blewett on 1 January 2010 (2 pages)
16 June 2010Appointment of Mr Walter Henderson Blair as a director (2 pages)
16 June 2010Appointment of Dr Roger Bevan Williams as a director (2 pages)
16 June 2010Appointment of Professor Jonathan Paul Stephens as a director (2 pages)
16 June 2010Appointment of Mr Jeremy Huw Williams as a director (2 pages)
15 June 2010Appointment of Mr Peter John Wild as a director (2 pages)
15 June 2010Appointment of Mr Jeremy Spencer Jackman as a director (2 pages)
15 June 2010Appointment of Ms Heather Grace Keens as a director (2 pages)
15 June 2010Appointment of Mr Graham John Phillips as a director (2 pages)
15 June 2010Appointment of Mrs Elizabeth Barbara Fagg as a director (2 pages)
25 May 2010Full accounts made up to 31 August 2009 (12 pages)
14 April 2010Termination of appointment of Roderick Swanston as a director (1 page)
14 April 2010Termination of appointment of David Smith as a director (1 page)
14 April 2010Termination of appointment of Ian Sexton as a director (1 page)
14 April 2010Termination of appointment of Barry Salmon as a director (1 page)
14 April 2010Termination of appointment of Robert Marsh as a director (1 page)
14 April 2010Termination of appointment of Colin Mackay as a director (1 page)
14 April 2010Termination of appointment of Elizabeth Goddard as a director (1 page)
14 April 2010Termination of appointment of Melanie Fuller as a director (1 page)
14 April 2010Termination of appointment of Elizabeth Cowell as a director (1 page)
14 April 2010Termination of appointment of John Davies as a director (1 page)
30 June 2009Director appointed susan digby (1 page)
29 June 2009Full accounts made up to 31 August 2008 (11 pages)
29 June 2009Annual return made up to 01/06/09 (18 pages)
25 June 2009Director appointed robert wayne marsh (1 page)
17 June 2009Director appointed mrs charlotte taylor (1 page)
17 June 2009Director appointed dr paul max edlin (1 page)
17 June 2009Director appointed professor gavin douglas henderson (1 page)
15 June 2009Director appointed mrs elizabeth ann goddard (1 page)
15 June 2009Director appointed mr trevor thomas ford (1 page)
15 June 2009Director appointed anna le hair (1 page)
15 June 2009Appointment terminated director peter wild (1 page)
15 June 2009Appointment terminated director fiona matthison (1 page)
15 June 2009Appointment terminated director roger vignoles (1 page)
15 June 2009Appointment terminated director raphael terroni (1 page)
15 June 2009Appointment terminated director christine hollis (1 page)
15 June 2009Appointment terminated director rachelle goldberg (1 page)
15 June 2009Appointment terminated director renna kellaway (1 page)
15 June 2009Appointment terminated director elizabeth fagg (1 page)
3 June 2009Memorandum and Articles of Association (15 pages)
3 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 June 2008Full accounts made up to 31 August 2007 (11 pages)
30 June 2008Annual return made up to 01/06/08 (17 pages)
26 June 2008Secretary appointed ms deborah claire annetts (1 page)
23 June 2008Director appointed mr raphael terroni (1 page)
23 June 2008Director appointed mr roger guy steptoe (1 page)
23 June 2008Director appointed rachelle goldberg (1 page)
20 June 2008Director appointed mr patrick david burnham (1 page)
20 June 2008Director appointed mrs helen marcus (1 page)
20 June 2008Director appointed mr peter wild (1 page)
20 June 2008Appointment terminated director charlotte taylor (1 page)
20 June 2008Appointment terminated director teresa saxton (1 page)
20 June 2008Appointment terminated director susan grange (1 page)
20 June 2008Appointment terminated director timothy daniell (1 page)
20 June 2008Appointment terminated director james bradbury (1 page)
20 June 2008Appointment terminated director elizabeth adams (1 page)
4 June 2008Appointment terminated secretary neil hoyle (1 page)
6 May 2008Memorandum and Articles of Association (14 pages)
6 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 November 2007Secretary's particulars changed (1 page)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007Full accounts made up to 31 August 2006 (11 pages)
28 June 2007Annual return made up to 01/06/07
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006Full accounts made up to 31 August 2005 (11 pages)
28 June 2006Annual return made up to 01/06/06
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005Full accounts made up to 31 August 2004 (11 pages)
1 July 2005Annual return made up to 01/06/05
  • 363(288) ‐ Director resigned
(18 pages)
29 June 2004Full accounts made up to 31 August 2003 (11 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
24 June 2004Memorandum and Articles of Association (16 pages)
24 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003Annual return made up to 01/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
1 July 2003Full accounts made up to 31 August 2002 (14 pages)
9 April 2003Director resigned (1 page)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
28 June 2002Annual return made up to 01/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
6 July 2001Full accounts made up to 31 August 2000 (10 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001Annual return made up to 01/06/01
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
4 August 2000Memorandum and Articles of Association (9 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
28 June 2000Full accounts made up to 31 August 1999 (12 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
28 June 2000Annual return made up to 01/06/00
  • 363(287) ‐ Registered office changed on 28/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
20 August 1999Annual return made up to 01/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
29 June 1999Full accounts made up to 31 August 1998 (12 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
24 June 1998Full accounts made up to 31 August 1997 (12 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998Annual return made up to 01/06/98
  • 363(288) ‐ Director resigned
(14 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
30 June 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
30 June 1997Full accounts made up to 31 August 1996 (11 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
2 July 1996Annual return made up to 01/06/96
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
11 June 1996Full accounts made up to 31 August 1995 (15 pages)
17 July 1995New director appointed (2 pages)
19 June 1995Memorandum and Articles of Association (18 pages)
19 June 1995New director appointed (2 pages)
19 June 1995New director appointed (2 pages)
19 June 1995New director appointed (2 pages)
19 June 1995New director appointed (2 pages)
19 June 1995New director appointed (2 pages)
19 June 1995New director appointed (2 pages)
19 June 1995Annual return made up to 01/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
8 June 1995Full accounts made up to 31 August 1994 (15 pages)
10 August 1987Memorandum and Articles of Association (17 pages)